ADELPHI PRECISION LIMITED

(Company Number 01016968)

Registered office: Sawpit Industrial Estate, Tibshelf Business Park, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

Principal trading address: Sawpit Industrial Estate, Tibshelf Business Park, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

Notice is hereby given that by written resolution of the members of the above named Company on 31 March 2017, the following special resolution and ordinary resolution was passed:

“That the Company be wound up voluntarily and that Patrick Ellward, (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani, (IP No. 7915) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Tel: 0115 964 4517. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553.

G Farmer, Director

31 March 2017

Ag HF10411